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SPECIAL ONE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Special One Films Limited. The company was founded 9 years ago and was given the registration number 09282719. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPECIAL ONE FILMS LIMITED
Company Number:09282719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA

Director27 October 2014Active

People with Significant Control

Mr Stephen Cookson
Notified on:27 October 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-04-16Officers

Change person director company with change date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-29Accounts

Change account reference date company previous extended.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-10-21Accounts

Change account reference date company previous shortened.

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2015-10-20Document replacement

Second filing of form with form type.

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2015-10-20Document replacement

Second filing of form with form type.

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2015-08-06Capital

Capital allotment shares.

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2015-08-06Capital

Capital allotment shares.

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2015-07-06Address

Change registered office address company with date old address new address.

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2015-04-12Address

Change registered office address company with date old address new address.

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